UT Board Committee to Meet Nov. 29

KNOXVILLE – The University of Tennessee Board of Trustees Audit and Compliance Committee is scheduled to meet Nov. 29.

The meeting will begin at 2 p.m. EST/ 1 p.m. CST at Adams and Reese, 424 Church Street, Suite 2700, in Nashville. Members of the committee unable to be present in person will be allowed to participate by telephone.

Items on the agenda are:

• University’s risk assessment
• Institutional compliance
• 2018 audit plan and compliance work plan
• Audit and compliance staffing
• Outstanding audit issues
• 2017 audit plan update
• Institutional compliance overview
• Discretionary spending report
• Travel exception report

Items on the nonpublic, executive session are:

• Information security updates
• Committee review of litigations
• Committee review of investigations

Agendas and materials for the meetings are available by contacting the individuals below.

Anyone with a disability who wishes to attend this meeting may contact the individuals listed below to request auxiliary aids or services needed to facilitate attendance. Contact may be made in person, by writing, by email, by telephone or otherwise and should be received no later than 5 p.m. EST, Wednesday, Nov. 28.

The University of Tennessee System distributes this notice to all faculty and staff as part of its compliance with the adequate public notice requirement of state open meetings law.